PLENUS CARE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 3QE

Company number 07667336
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 42 WAYNFLETE STREET, LONDON, SW18 3QE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PLENUS CARE LTD are www.plenuscare.co.uk, and www.plenus-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plenus Care Ltd is a Private Limited Company. The company registration number is 07667336. Plenus Care Ltd has been working since 13 June 2011. The present status of the company is Active. The registered address of Plenus Care Ltd is 42 Waynflete Street London Sw18 3qe. . HOSTOMBE-DANIELS, Clare Louise is a Director of the company. Secretary DANIELS, Giles Alexander has been resigned. Director DANIELS, Giles Alexander has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HOSTOMBE-DANIELS, Clare Louise
Appointed Date: 13 June 2011
48 years old

Resigned Directors

Secretary
DANIELS, Giles Alexander
Resigned: 26 July 2012
Appointed Date: 13 June 2011
Director
DANIELS, Giles Alexander
Resigned: 28 November 2011
Appointed Date: 01 July 2011
49 years old

PLENUS CARE LTD Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,000
23 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 14 more events
07 Nov 2011
Change of share class name or designation
07 Nov 2011
Statement of capital following an allotment of shares on 2 November 2011
  • GBP 5,000.00
07 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011
Appointment of Mr Giles Alexander Daniels as a director
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLENUS CARE LTD Charges

15 June 2013
Charge code 0766 7336 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0766 7336 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a lindum court 99-101 high street owston…
7 June 2013
Charge code 0766 7336 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the manor the green scotter…
4 November 2011
Legal and general charge
Delivered: 8 November 2011
Status: Satisfied on 11 June 2013
Persons entitled: Santander UK PLC
Description: Lindum court residential care home 99-101 high street…

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